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Event series

Risk Revealed 2023

Risk Revealed is back! Following the success of the event series held in previous years, Refinitiv will be hosting a global event series - coming to a city near you in 2023.

  1. Overview
  2. In your region
  3. Our insights
  4. Our solutions

About Risk Revealed

We are delighted to invite you to join our complimentary Risk Revealed event series taking place in 25 locations across the world. Bringing together external speakers with our experts from financial markets, risk, compliance and anti-money laundering, these events will feature interactive discussions and presentations on key risk and compliance themes.

Join to hear how data and technology solutions can help you identify and mitigate risk exposure across your business.

Third-party and supply chain risk

Digital KYC

Payments screening

Digital transformation

In your region

Explore upcoming Risk Revealed events in your region

Our insights

Insights covered by our Risk Revealed series

Shining a light on KYC, digital onboarding and third-party risk

Report

AML challenges for fintechs: Insights for the future

Our white paper unpacks some of the key AML challenges facing fintechs today, and explores how companies in this evolving sector can best manage AML compliance.

Access the report

On-demand webinars

ESG Due Diligence webinar series

We are delighted to bring you a three-part webinar series examining the three aspects of ESG risk, and the best practice solutions that can help mitigate specific risks that fall under ESG.

Access the on-demand webinars

On-demand webinar

How to build an effective payments screening programme

As real-time payments are becoming increasingly mainstream, how can fintechs and traditional financial institutions be best prepared to conduct effective screening?

Access the on-demand webinar

Blog post

The German Supply Chain Act: Navigating third-party risks through effective due diligence

Learn more about the German Supply Chain Act, part of a growing trend around the world to hold companies accountable for sustainable and ethical business practices within their global supply chains.

Read the blog post

Blog post

Zeroing in on ESG due diligence

Our latest three-part webinar series unpacks the core elements of ESG risk, focusing on the E, the S and the G and drawing insights from a range of industry experts.

Read the blog post

Blog post

What does the fintech industry see on the horizon?

Refinitiv, in collaboration with global consultancy, FINTRAIL, interviewed a range of fintech to better understand what’s on the horizon for this dynamic sector.

Read the blog post

Find out more

Our solutions

Take the next steps to identify and mitigate risk exposure across your business with our solutions.

World-Check Risk Intelligence

The World-Check Risk Intelligence database delivers accurate and reliable information and the tools to help meet due diligence obligations, including meeting your requirements under KYC (Know Your Customer) screening and anti-money laundering.

Refinitiv Due Diligence​

We offer a range of due diligence services to help organizations mitigate risk, secure their supply chains and simplify their due diligence processes.

KYC and Digital Onboarding

Our solution helps you create an onboarding workflow that has user experience at the core. Capabilites include digital ID verification, anti-fraud facial matching and document proofing, all powered by World-Check Risk Screening.